DOSSIERS / SCI BPL
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Company dossier

SCI BPL

FRANCE · COMPANY · INCORPORATED 1988-04-15
KYBE ID: FR-344577358 · 344577358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BPL
fr_insee
344577358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-15
fr_insee
7 AV MIRABEAU, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE LACHAUSSEEDirecteur—France registry
MICHEL LACHAUSSEEDirecteur—France registry
GHISLAINE CLAUDETTE ANDREE WARLUZELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100